What this exclusion type means: Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (5,834)
Jackie Little
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Gregory Carl Koch
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Charles Klasky
Individual
Felony Fraud
Agoura Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Jerome David Kangas
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Ramon Anibal Jr Julbe-rosa
Individual
Felony Fraud
Morovis, PR ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Sahra Nur Jama
Individual
Felony Fraud
Saint Paul, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Keith Hunter
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Brianna Michelle Hunt
Individual
Felony Fraud
Westminster, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Charmonica J Hood
Individual
Felony Fraud
Dover, DE ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Sherwin Hong
Individual
Felony Fraud
Glendale, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Elizabeth A Holmes
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Trisha Marie Hollingshead
Individual
Felony Fraud
Altoona, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Lazaro Roberto Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Sarah Ann Haptonstall
Individual
Felony Fraud
Onawa, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Daniel Gwin
Individual
Felony Fraud
Lisbon, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Linda Fawaz
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Monique Evans
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Agustin Esquivel-gomez
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Michael D Egan
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Jennifer Lee Draheim
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Branaya Sharie Dillard
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Amie Demming
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Daniel Davila
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
John Cruise
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Tina Louise Coleman
Individual
Felony Fraud
Detroit, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Kelly Marie Coleman
Individual
Felony Fraud
Urbandale, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Shane Patrick Cohill
Individual
Felony Fraud
Richboro, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Bailey Clark
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Kerrico Carr
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Diymell Keyley Candia
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Alesia Boyd
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Dennis Davin Bonavilla
Individual
Felony Fraud
Murrieta, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Joshua David Blunt
Individual
Felony Fraud
Rochelle, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Debra Adamson
Individual
Felony Fraud
Spring Hill, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Ashley Nichole Adamson
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Renae Louise Witt
Individual
Felony Fraud
Copperopolis, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Jose Santos Jr Vicenty
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Mara Mariel Ventura
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Lisa Anne Tarr
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Kara Alayne Streeval
Individual
Felony Fraud
Spencer, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Whitney Stazen
Individual
Felony Fraud
Warren, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Naomi Annie Stanley
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Tijuana A Spates
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Melissa Gayle Sowell
Individual
Felony Fraud
Senatobia, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Jhanannie Singh
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Jay Gordon Shires
Individual
Felony Fraud
Jackson, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Thomas P Sher
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
John A Sher
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Ashley Scroggins
Individual
Felony Fraud
Water Valley, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Carlos Alberto Sablon
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.